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LEEPEM LIMITED

Company number 04177106

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
15 Apr 2011 AP01 Appointment of Christopher Michael John Forshaw as a director
30 Mar 2011 TM01 Termination of appointment of Nigel Webb as a director
30 Mar 2011 TM01 Termination of appointment of Timothy Roberts as a director
30 Mar 2011 TM01 Termination of appointment of Stuart Berkoff as a director
30 Mar 2011 TM01 Termination of appointment of Nigel Godfrey as a director
06 Dec 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
16 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 2
26 Mar 2010 TM01 Termination of appointment of Christopher Forshaw as a director
26 Mar 2010 AP01 Appointment of Simon Geoffrey Carter as a director
27 Jan 2010 AA Full accounts made up to 31 March 2009
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment Terminated Secretary rebecca scudamore
21 Mar 2009 363a Return made up to 12/03/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 March 2008
13 Jun 2008 288a Secretary appointed rebecca jane scudamore
13 Jun 2008 288b Appointment Terminated Secretary clive philp
11 Apr 2008 353 Location of register of members
11 Apr 2008 363a Return made up to 12/03/08; full list of members
09 Jan 2008 288b Director resigned
07 Jan 2008 288c Director's particulars changed